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Author Topic: Swapwatch.org — Monitoring cryptocurrency exchanges  (Read 62 times)
Swapwatch (OP)
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December 26, 2025, 05:35:52 PM
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Today, more and more users want to exchange cryptocurrency quickly, safely, and at a favorable rate. That is why Swapwatch's cryptocurrency exchange monitoring service is becoming an indispensable tool for those who value their time and choose to exchange cryptocurrency online without unnecessary complications and risks.

Why monitor exchanges?
Swapwatch monitoring allows you to: Compare rates in real time, choose reliable services, save on commissions, and understand where fast cryptocurrency conversion is available.
Instead of searching manually, you can immediately see current offers and choose the best option to exchange cryptocurrency with minimal losses.

Key features: Online cryptocurrency exchange in automatic or manual mode, convenient conversion of cryptocurrency between different networks, comparison of rates and reserves, selection of exchangers for different purposes and amounts.
This approach is especially useful for both beginners and experienced users who regularly conduct exchanges.

If you want to exchange cryptocurrency without unnecessary risks and at the best rate, monitoring cryptocurrency exchangers with Swapwatch is the optimal solution. It simplifies cryptocurrency conversion and saves you time.

With the help of https://swapwatch.org/ monitoring, you can compare exchange rates and quickly exchange cryptocurrency in the most popular directions. The platform brings together trusted exchange services and offers a wide selection of currencies, payment systems, and payment methods. Here you can easily find the best option for exchanging, buying, or withdrawing funds — quickly, conveniently, and without unnecessary complications. Below is a complete list of available exchange destinations:
Crypto assets:
BTC (Bitcoin), LTC (Litecoin), ETH (Ethereum), SOL (Solana), ADA (Cardano), DOGE (Dogecoin), XMR (Monero), XRP (Ripple), BCH (Bitcoin Cash), ETC (Ethereum Classic), BNB (BNB), DOT (Polkadot), AVAX (Avalanche), MATIC (Polygon), TRX (TRON), XLM (Stellar), ZEC (Zcash), DASH (Dash), LINK (ChainLink), ATOM (Cosmos), XTZ (Tezos), UNI (Uniswap), VET (VeChain), RVN (Ravencoin), NEO (NEO), EOS (EOS), BAT (Basic Attention), ICX (ICON), XEM (NEM), ZRX (0x), WAVES (Waves), QTUM (Qtum), ONT (Ontology), FIL (Filecoin), ZIL (Zilliqa), KAVA (Kava), KSM (Kusama), DCR (Decred), ONE (Harmony), TON (Toncoin), SUI (Sui), NEAR (NEAR Protocol), APT (Aptos), KAIA (Kaia), RON (Ronin), TFUEL (Theta Fuel), ZKS (ZKsync), OP (Optimism), ARB (Arbitrum), WBTC (Wrapped Bitcoin), BTC_TRX (Bitcoin TRC20), EVMOS (Evmos), WAN (Wanchain), FIRO (Firo), METIS (Metis), GLMR (Moonbeam), BLD (Agoric), AKT (Akash), INJ (Injective), NEON (Neon), ALGO (Algorand), CELO (Celo), AUCTION (BounceBit)

Stablecoins:
USDT (Tether), DAI (Dai), USDC (USDC), TUSD (TrueUSD), USDP (Pax Dollar)

Online banking:
UAH
Privat 24, NeoBank, Raiffeisen, PUMB, Ukrsibbank, OTP Bank, Oschadbank, Sense Bank, Izibank, Monobank, A-Bank
RUB
Sberbank, VTB, Alfa-Bank, T-Bank, Gazprombank, Rosselkhozbank, Promsvyazbank, Sovcombank, AK Bars Bank, Uralsib, Avangard, Russian Standard, Pochta Bank, Home Bank, MTS Bank, Ozon Bank, Raiffeisen, SBP, Sberbank QR, T-Bank QR, Alfa cash-in, T-Bank cash-in, Mir Card
KZT
HalykBank, CenterCredit, Jusan Bank, ForteBank, Freedom Bank, Kaspi Bank, Eurasian Bank, Bereke Bank
BYN
Belarusbank

Digital money:
PaySera (USD, EUR), Western Union (USD, EUR), Revolut (USD, EUR, GBP), Volet (USD, EUR, RUB), Payeer (USD, EUR, RUB), Skrill (USD, EUR), Neteller (USD, EUR), MoneyGram (USD, EUR), Capitalist (USD, EUR, RUB), Payoneer (USD, EUR), Wise (USD, EUR, GBP), PayPal (USD, EUR, GBP, CAD, AUD), Piastrix (USD, RUB), Epay (USD, EUR), Zelle (USD), MoneyGo (USD), YooMoney (RUB), Phone bill (RUB, UAH), Global24 (UAH), WeChat (CNY), Alipay (CNY), Paytm (INR), EasyPaisa (PKR), JazzCash (PKR), Idram (AMD), M10 (AZN), BLIK (PLN), Pix (BRL), Mercado Pago (ARS)

Cash (IDR, USD, ILS, RON, COP, AZN, CZK, EUR, NGN, BYN, MXN, EGP, GEL, CNY, VND, AED, KRW, UAH, KZT, MDL, GBP, PLN, JPY, INR, AMD, KGS, BRL, CHF, RUB, SGD, TRY, AUD, BGN, THB, CAD, ARS)

Bank card (GEL, USD, TJS, HUF, UZS, RUB, UAH, NGN, GBP, RON, CNY, AMD, BYN, THB, SEK, KGS, PLN, EUR, CZK, TRY, BGN, KZT, NOK, INR, AED, IDR, AZN, MDL, CAD)

Company account (EUR, CNY, UAH, USD, RUB)

Bank account (TRY, CAD, KRW, EUR, IDR, CNY, AED, UAH, THB, ILS, BGN, USD, VND, INR, KZT, AUD, PHP, NZD, BYN, GBP, RON, PLN, SEK, MYR, NGN, RUB, JPY, PKR, GEL, HKD)
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December 27, 2025, 10:07:27 AM
 #2

If you want to exchange cryptocurrency without unnecessary risks and at the best rate, monitoring cryptocurrency exchangers with Swapwatch is the optimal solution. It simplifies cryptocurrency conversion and saves you time.
How exactly does your platform help with "unnecessary" risks when using instant exchanges? Is this a guarantee that all listed exchanges are 100% legal and that the users' funds are safe?
Apart from the current buy/sell offer, I don't see any additional information about the services, it doesn't seem reliable to me.
Of all the listed exchanges, I recognised only one or two. How do you select which exchanges will be added to the listing?

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December 27, 2025, 10:24:08 AM
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https://swapwatch.org/en/confidentiality

Your service can't guarantee untraceability i believe, according to your term, it retain all identifying data and upon request could be share it with law enforcement or third-party partners.

Where is privacy?

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December 27, 2025, 10:43:00 AM
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It looks like most of the sites are russian speaking, and since I'm not familiar with the exchanges of that part of the world, I can't really judge whether they're legit or not without doing proper research... but the domain names such as [dot].site and the use of digits in the name definitely make them looks like a scam. If the plan is to build an exchange aggregator, you have to provide more exchanges (western ones included) as well as including their different policies (KYC/AML) and support coins (XMR, fiat, etc.). Showing the reserves and rates is really not enough.

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December 27, 2025, 10:49:16 AM
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It looks like most of the sites are russian speaking, and since I'm not familiar with the exchanges of that part of the world, I can't really judge whether they're legit or not without doing proper research... but the domain names such as [dot].site and the use of digits in the name definitely make them looks like a scam. If the plan is to build an exchange aggregator, you have to provide more exchanges (western ones included) as well as including their different policies (KYC/AML) and support coins (XMR, fiat, etc.). Showing the reserves and rates is really not enough.

Every few posts in the exchanges thread you stumble upon yet another Russian looking crypto exchange that’s basically a carbon copy of the previous ones - most likely run by the same people. I’d wager they’re either outright scams or extended projects that will all execute a synchronized exit scam for a big chunk of cash at some point
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December 27, 2025, 11:01:22 AM
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Every few posts in the exchanges thread you stumble upon yet another Russian looking crypto exchange that’s basically a carbon copy of the previous ones - most likely run by the same people. I’d wager they’re either outright scams or extended projects that will all execute a synchronized exit scam for a big chunk of cash at some point

I'm not ruling out the possibility that these exchanges are ran by same individuals, but I would say it's unlikely because some of them has been around for years.

I did come across a company that sells exchange scripts that looks similar. I just can't remember its name. So it's possible that the one these platforms are using just happens to be the cheapest, or maybe has been leaked before so everyone is using them.

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Today at 03:15:52 AM
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It's interesting that despite your long list of exchanges, there isn't a single one that's familiar. If it's for safety's sake that "only exchangers that have passed a thorough check are included in the monitoring", why are all of them unknown? What about those who have already established a reputation or a more or less reliable name in the market? Have they not passed your standard?

User bxae00 here has a list of swap services ranked from best to worst. I found none of bxae00's list on your list. Are you a compendium of exotic platforms by any chance?

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Today at 04:34:25 PM
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Exchanging cryptocurrency online becomes easier when you know in advance which crypto exchanges are suitable for deposits, withdrawals, and conversions.
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